THE Philippines has officially exited the Financial Action Task Force (FATF) grey list, a Paris-based international watchdog on money laundering and terrorism f ...

THE economy is poised to benefit from the country's removal from a global dirty money watch list as this will facilitate remittance flows and increase investor confidence, analysts said.

PHILIPPINE STOCKS may advance this week as market sentiment is expected to get a lift from the country’s removal from dirty money watchdog Financial Action Task Force’s (FATF) “gray list” and after ...

South Africa’s grey-listing, resulting from concerns around a lack of money laundering controls, has had big repercussions.

The National Treasury has expressed satisfaction with the progress being made to remove South Africa from the Financial ...

The Southeast Asia nation had been on the Financial Action Task Force list, which identifies countries “working with it to correct deficiencies in their financial systems”, since 2021. “The (Financial ...

THE Philippines has been removed from the "grey list" of countries under increased monitoring for money laundering and ...

The group expressed concerns over the activities of some NGOs, particularly one allegedly promoting LGBT campaigns. “Legitimate NGOs that genuinely seek to serve the public good ...

The National Union of Peoples’ Lawyers has expressed concerns over the Philippines’ removal from the Financial Action Task Force’s grey list, calling it a “pyrrhic victory” linked to political ...

The DOJ welcomed the Philippines' exit from an international body's anti-dirty money “grey list”, saying prosecutors had a ...

In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...

Amid growing concerns over the government’s failure to take actions against those guilty of money laundering, the Financial ...